Board of Directors

Mr. Anurag Gupta

Chairman & Executive Director - Technical

Mr. Vishal Gupta

Managing Director - Finance

Mr. Vikas Gupta

Managing Director - Operations

Mr. Ram Dayal Modi

Independent Director - Non Executive

Mr. Sharad Jain

Independent Director - Non Executive

Mr. Raman Uberoi

Independent Director - Non Executive

Ms. Mitali Chitre

Nominee Director - Non Executive

Ms. Ruchika Bansal

Independent Director - Non Executive

Management Team

Mr. Pramod Chimmanlal Gupta

Chief Financial Officer

Mr. Sanchay Dubey

Company Secretary

Board Committees

Composition of Audit Committee:

Sl. No. Name of Directors Designation
1. Mr. Sharad Jain Chairman
2. Mr. Vishal Gupta Member
3. Mr. Ram Dayal Modi Member
4. Ms. Mitali Chitre Member
5. Ms. Ruchika Bansal Member
6. Mr. Raman Uberoi Member

Stakeholders Relationship Committee

Sl. No. Name of Directors Designation
1. Mr. Sharad Jain Chairman
2. Mr. Vishal Gupta Member
3. Mr. Anurag Gupta Member

Nomination & Remuneration Committee

Sl. No. Name of Directors Designation
1. Mr. Sharad Jain Chairman
2. Mr. Ram Dayal Modi Member
3. Ms. Mitali Chitre Member

Executive Committee

Sl. No. Name of Directors Designation
1. Mr. Anurag Gupta Chairman
2. Mr. Vishal Gupta Member
3. Mr. Vikas Gupta Member

Corporate Social Responsibility Committee

Sl. No. Name of Directors Designation
1. Mr. Ram Dayal Modi Chairman
2. Mr. Anurag Gupta Member
3. Mr. Vishal Gupta Member

Risk Management Committee

Sl. No. Name of Directors Designation
1. Mr. Vishal Gupta Chairman
2. Mr. Sharad Jain Member
3. Ms. Mitali Chitre Member